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ACV PROPERTIES (STOKE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acv Properties (stoke) Limited. The company was founded 6 years ago and was given the registration number 10985506. The firm's registered office is in NEWCASTLE. You can find them at 4 Queen Street, , Newcastle, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACV PROPERTIES (STOKE) LIMITED
Company Number:10985506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4 Queen Street, Newcastle, England, ST5 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Queen Street, Newcastle, England, ST5 1ED

Director28 September 2017Active
4, Queen Street, Newcastle, England, ST5 1ED

Director28 September 2017Active

People with Significant Control

Edmans Holdings Limited
Notified on:28 February 2022
Status:Active
Country of residence:United Kingdom
Address:4 Queen Street, Newcastle-Under-Lyme, United Kingdom, United Kingdom, ST5 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brigett Edmans
Notified on:28 September 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:4, Queen Street, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Edward Edmans
Notified on:28 September 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:4, Queen Street, Newcastle, England, ST5 1ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-25Confirmation statement

Confirmation statement with updates.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Cessation of a person with significant control.

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2021-12-20Resolution

Resolution.

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2021-12-20Incorporation

Memorandum articles.

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2021-12-17Capital

Capital variation of rights attached to shares.

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2021-12-17Capital

Capital name of class of shares.

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2021-12-17Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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